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Board Reviews Confidential Annual Board Member Performance Evaluation in Private Session
Summary
In closed session the Board reviewed the Annual Confidential Board Member Performance Evaluation Report; the Governance Committee had unanimously recommended approval and the Board adopted Resolution No. 1802 to submit the report under Public Authorities Law Section 2800.
The Board convened in private and executive sessions to review the Annual Confidential Board Member Performance Evaluation and to discuss a personnel matter.
Following those closed sessions, Member Dale Bryk reported that the Governance Committee unanimously recommended approval of the Annual Confidential Board Member Performance Evaluation Report (committee reviewed April 29, 2026). The Board adopted Resolution No. 1802 directing submission of the evaluation report pursuant to Section 2800 of the Public Authorities Law. Acting Chair Bell confirmed no formal action was taken in closed sessions other than the adoption of the published resolution on the evaluation.
Because the substantive evaluation material was reviewed in private as authorized under applicable law, the public record summarizes only the committee recommendation and the board's adoption of the related resolution.
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